CUSTOMER SERVICE SOLUTIONS GROUP LIMITED filing history - Find and update company information - GOV.UK

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CUSTOMER SERVICE SOLUTIONS GROUP LIMITED

Company number 13108527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	PSC01	Notification of Leonie Ann Williams as a person with significant control on 26 January 2024	View PDF Notification of Leonie Ann Williams as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC04	Change of details for Mrs Rebecca Louise Holliday as a person with significant control on 26 January 2024	View PDF Change of details for Mrs Rebecca Louise Holliday as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
16 Aug 2021	CH01	Director's details changed for Leonie Ann Williams on 16 August 2021	View PDF Director's details changed for Leonie Ann Williams on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CH01	Director's details changed for Leonie Ann Williams on 13 August 2021	View PDF Director's details changed for Leonie Ann Williams on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Leonie Ann Williams as a director on 2 August 2021	View PDF Appointment of Leonie Ann Williams as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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